SATURN SOLUTIONS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 2RY

Company number 03488507
Status Active
Incorporation Date 5 January 1998
Company Type Private Limited Company
Address INGLES YARD, JOINTON ROAD, FOLKESTONE, KENT, CT20 2RY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2,000 . The most likely internet sites of SATURN SOLUTIONS LIMITED are www.saturnsolutions.co.uk, and www.saturn-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Folkestone West Rail Station is 0.7 miles; to Sandling Rail Station is 4.5 miles; to Dover Priory Rail Station is 6.7 miles; to Shepherds Well Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saturn Solutions Limited is a Private Limited Company. The company registration number is 03488507. Saturn Solutions Limited has been working since 05 January 1998. The present status of the company is Active. The registered address of Saturn Solutions Limited is Ingles Yard Jointon Road Folkestone Kent Ct20 2ry. . SAUNDERS, Phillip Douglas is a Secretary of the company. BRAZIER, Glenn Robert is a Director of the company. CHERITON, John David Freye is a Director of the company. SAUNDERS, Philip Douglas is a Director of the company. Secretary CHADDOCK, Sarah Elizabeth has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MORAN, Belinda Dawn has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SAUNDERS, Phillip Douglas
Appointed Date: 23 November 2012

Director
BRAZIER, Glenn Robert
Appointed Date: 01 October 2003
57 years old

Director
CHERITON, John David Freye
Appointed Date: 05 January 1998
67 years old

Director
SAUNDERS, Philip Douglas
Appointed Date: 01 October 2003
64 years old

Resigned Directors

Secretary
CHADDOCK, Sarah Elizabeth
Resigned: 07 June 2003
Appointed Date: 05 January 1998

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 January 1998
Appointed Date: 05 January 1998

Secretary
MORAN, Belinda Dawn
Resigned: 23 November 2011
Appointed Date: 07 June 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 January 1998
Appointed Date: 05 January 1998
71 years old

Persons With Significant Control

Mr John David Freye Cheriton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SATURN SOLUTIONS LIMITED Events

16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2,000

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2,000

...
... and 55 more events
29 Jan 1998
New director appointed
29 Jan 1998
Secretary resigned
29 Jan 1998
Director resigned
29 Jan 1998
Registered office changed on 29/01/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Jan 1998
Incorporation

SATURN SOLUTIONS LIMITED Charges

19 April 2004
Debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…